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BROOKLAND CONSULTANTS LIMITED

Company number 07355021

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	CH01	Director's details changed for Mr Barry Anthony Ratner on 1 March 2011	View PDF Director's details changed for Mr Barry Anthony Ratner on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AP01	Appointment of Mr Alan Wilcock as a director	View PDF Appointment of Mr Alan Wilcock as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Feb 2011	TM01	Termination of appointment of Alan Wilcock as a director	View PDF Termination of appointment of Alan Wilcock as a director - link opens in a new window - 1 page (1 page)
25 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2011	CH01	Director's details changed for Mr Jose Manuel Alvarez Grijula on 24 January 2011	View PDF Director's details changed for Mr Jose Manuel Alvarez Grijula on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AP01	Appointment of Mr Jose Manuel Alvarez Grijula as a director	View PDF Appointment of Mr Jose Manuel Alvarez Grijula as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	TM01	Termination of appointment of Colin Shackleston as a director	View PDF Termination of appointment of Colin Shackleston as a director - link opens in a new window - 1 page (1 page)
18 Jan 2011	AD01	Registered office address changed from Unit 12, Ion Path Road Three Winsford Cheshire CW7 3BX United Kingdom on 18 January 2011	View PDF Registered office address changed from Unit 12, Ion Path Road Three Winsford Cheshire CW7 3BX United Kingdom on 18 January 2011 - link opens in a new window - 1 page (1 page)
16 Nov 2010	AP01	Appointment of Mr Colin Shackleston as a director	View PDF Appointment of Mr Colin Shackleston as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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